DOSSIERS / NETDIVERS LIMITED
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Company dossier

NETDIVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347697 · HE347697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NETDIVERS LIMITED
DRCIP data.gov.cy
HE347697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactive

+173 more

Connections

5 links
Shared operator — likely the same administrator
NEXTEC ALLIANCE LIMITEDShared officer / director · 6 share thisEMEDI8 DIGITAL SOLUTIONS LTDShared officer / director · 6 share thisA.K. APOPLOUS LEARNING LTDShared officer / director · 6 share thisΤΑΚΗΣ ΠΡΟΚΟΠΗ ΔΡΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEMEDI 8 DIGITAL SOLUTIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100